Jtb New Zealand Limited, a registered company, was registered on 19 Dec 1988. 9429039415929 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been supervised by 32 directors: Kazuki Takei - an active director whose contract started on 01 Apr 2022,
Masaya Konishi - an active director whose contract started on 15 Mar 2023,
Osamu Sakuta - an inactive director whose contract started on 01 Nov 2019 and was terminated on 17 Mar 2023,
Shin Fujimoto - an inactive director whose contract started on 01 Mar 2021 and was terminated on 31 Jan 2023,
Koji Abe - an inactive director whose contract started on 01 Mar 2021 and was terminated on 31 Mar 2022.
Updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 9, 191 Queen Street, Auckland, 1010 (office address),
Level 9, 191 Queen Street, Auckland, 1010 (delivery address),
Level 9, 191 Queen Street, Auckland, Auckland, 1010 (registered address),
Level 9, 191 Queen Street, Auckland, Auckland, 1010 (physical address) among others.
Jtb New Zealand Limited had been using Level 5, 191 Queen Street, Auckland as their registered address until 23 Jun 2022.
Other names for the company, as we managed to find at BizDb, included: from 30 Mar 1999 to 15 Nov 2000 they were named Japan Travel Bureau (Nz) Limited, from 19 Dec 1988 to 30 Mar 1999 they were named T.p. Oceania (N.z.) Limited.
A single entity controls all company shares (exactly 1000 shares) - Jtb Oceania Pty Ltd - located at 1010, Sydney, Nsw.
Principal place of activity
Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 18 Jun 2009 to 23 Jun 2022
Address #2: Level 6, 280 Queen Street, Auckland
Physical address used from 05 Oct 2005 to 18 Jun 2009
Address #3: Level 6, Countrywide Bank Centre, 280 Queen Street, Auckland
Registered address used from 18 Sep 2001 to 18 Jun 2009
Address #4: C/- Japan Travel Bureau (nz) Limited, 7th Floor, Hong Kong Bank Building, 290 Queen Street, Auckland
Registered address used from 14 Aug 1997 to 18 Sep 2001
Address #5: C/- Simpson Grierson, 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 07 Aug 1996 to 05 Oct 2005
Address #6: Simpson Grierson Butler White, 92-96 Albert Street, Auckland
Registered address used from 15 Dec 1995 to 14 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Jtb Oceania Pty Ltd |
Sydney Nsw 2000 Australia |
19 Dec 1988 - |
Ultimate Holding Company
Kazuki Takei - Director
Appointment date: 01 Apr 2022
ASIC Name: Jtb Oceania Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Chatswood, Sydney, Nsw 2017, 2067 Australia
Address used since 01 Apr 2022
Masaya Konishi - Director
Appointment date: 15 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2023
Osamu Sakuta - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 17 Mar 2023
Address: Auckland Cbd, 1010 New Zealand
Address used since 22 Aug 2022
Address: Scene 3 Apartments, Cbd, Auckland, 1010 New Zealand
Address used since 07 Jun 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Shin Fujimoto - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 31 Jan 2023
Address: #05-93, Sophia Hills, Singapore, Singapore
Address used since 01 Mar 2021
Koji Abe - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 31 Mar 2022
Address: Zetland, Sydney, Nsw 2017, Australia
Address used since 01 Mar 2021
Masaya Kasahara - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Mar 2021
ASIC Name: Jtb Australia Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Chatswood, Sydney, Nsw 2067, Australia
Address used since 01 Jan 2014
Shigeyuki Suzuki - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 01 Mar 2021
Address: #02-01 River Place, Singapore, 169661 Singapore
Address used since 01 May 2020
Seow Chew Michael Lim - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2020
Address: Singapore, 544775 Singapore
Address used since 01 Apr 2017
Masaro Nonaka - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 31 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2017
Ritsune Watanabe - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 Mar 2017
Address: Singapore, 229160 Singapore
Address used since 01 Jul 2015
Naoyoshi Tashiro - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 20 Jan 2017
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Jan 2013
Shinji Uegaki - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 01 Jan 2014
Address: Sydney, Nsw, 2000 Australia
Address used since 01 Mar 2011
Yasuaki Ishida - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Jan 2013
Address: Royal Oak, Auckland,
Address used since 01 Jan 2010
Yoshihito Kazama - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 01 Jan 2012
Address: 22-03 Oleanas Residence, Singapore, Singapore
Address used since 01 Feb 2011
Tsutomu Takenaka - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 Feb 2011
Address: #05-03 Suites, Central Singapore 239897,
Address used since 04 Jun 2010
Setsuro Nakashima - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Feb 2011
Address: Sydney, Nsw 2065, Australia,
Address used since 01 Jan 2010
Tadashi Echikawa - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Jan 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2008
Takehiko Yamato - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 27 Nov 2009
Address: Milsons Point, Nsw 2061, Australia,
Address used since 15 May 2008
Koji Iwatsuki - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 15 May 2008
Address: Milsons Point, Nsw 2061, Australia,
Address used since 12 Jan 2008
Jun Hiyoshi - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Mar 2008
Address: St Heliers, Auckland,
Address used since 01 Apr 2005
Kazuoki Kogo - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 23 Mar 2007
Address: Nasoso, Nadi, Fiji,
Address used since 30 Mar 1999
Satoshi Inoue - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 30 Jun 2006
Address: Shiga Prefecture, Japan,
Address used since 30 Jun 2004
Yasuhiko Matsushima - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 01 Aug 2005
Address: Kirribilli, New South Wales 2061, Australia,
Address used since 17 Aug 2004
Masamitsu Otabe - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 01 Jul 2005
Address: St Heliers, Auckland,
Address used since 05 Aug 2002
Junzo Yamaguchi - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 04 Aug 2003
Address: Bondi Junction, N S W 2022, Australia,
Address used since 18 Mar 1998
Kiyofumi Yagishita - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 05 Aug 2002
Address: St Heliers, Auckland,
Address used since 30 Mar 1999
Masaru Sasaki - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 17 Aug 2001
Address: Ohta Ku, Tokyo, Japan,
Address used since 04 Aug 2000
Tsutomu Igarashi - Director (Inactive)
Appointment date: 15 Apr 1999
Termination date: 04 Aug 2000
Address: Abiko Shi, Chiba Ken, Japan,
Address used since 15 Apr 1999
Masahiko Hirao - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 26 Jul 1999
Address: Cremorne Point, N S W 2090, Australia,
Address used since 17 Jun 1996
Hiroto Nakamura - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 18 Mar 1998
Address: Milsons Point, Nsw 2061, Australia,
Address used since 23 Jan 1995
Akira Abe - Director (Inactive)
Appointment date: 19 Dec 1988
Termination date: 17 Jun 1996
Address: St Ives, New South Wales 2075, Australia,
Address used since 19 Dec 1988
Seisuke Orikasa - Director (Inactive)
Appointment date: 19 Dec 1988
Termination date: 23 Jan 1995
Address: 225 George Street Sydney, New South Wales 2000, Australia,
Address used since 19 Dec 1988
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Eastrain Travel Limited
Level 5, 43 High Street
Kiwi-zone Limited
Level 4, 48 Wyndham Street
Oneninefive Limited
Level 1, Shed 22,147 Quay St
Safe Journeys Travel And Passenger Services Limited
Suite 3, Level 9, 87-89 Albert Street
Tai Chung Travel Group Limited
Level 12, 55-56 Shortland Street
We Love Travel Limited
Level 3, 10 Customs Street East,